French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 73 AIX LES BAINS 0041 found 21 results

# Company Address REF Cadastre
4826469 LES COTEAUX DAIX 73 SCI U20098494 73 AIX LES BAINS 0041 CHE DE ST POL AP 0390
4826470 LES COTEAUX DAIX 73 SCI U20098494 73 AIX LES BAINS 0041 CHE DE ST POL AP 0390
4826803 41 AVENUE DE TRESSERVE 73 SCI 423141514 73 AIX LES BAINS 0041 AV DE TRESSERVE AY 0101
4826804 41 AVENUE DE TRESSERVE 73 SCI 423141514 73 AIX LES BAINS 0041 AV DE TRESSERVE AY 0101
4826805 41 AVENUE DE TRESSERVE 73 SCI 423141514 73 AIX LES BAINS 0041 AV DE TRESSERVE AY 0101
4826806 41 AVENUE DE TRESSERVE 73 SCI 423141514 73 AIX LES BAINS 0041 AV DE TRESSERVE AY 0101
4826807 41 AVENUE DE TRESSERVE 73 SCI 423141514 73 AIX LES BAINS 0041 AV DE TRESSERVE AY 0101
4826808 41 AVENUE DE TRESSERVE 73 SCI 423141514 73 AIX LES BAINS 0041 AV DE TRESSERVE AY 0101
4826809 41 AVENUE DE TRESSERVE 73 SCI 423141514 73 AIX LES BAINS 0041 AV DE TRESSERVE AY 0101
4828139 COMMUNE D AIX LES BAINS 73 COM 217300086 73 AIX LES BAINS CHE DE MEMARD BK 0041
4828273 CENTRE HOSPITALIER METROPOLE SAVOIE 73 200050292 73 AIX LES BAINS 0008 BD PIERPONT MORGAN BO 0041
4828274 CENTRE HOSPITALIER METROPOLE SAVOIE 73 200050292 73 AIX LES BAINS 0008 BD PIERPONT MORGAN BO 0041
4828275 CENTRE HOSPITALIER METROPOLE SAVOIE 73 200050292 73 AIX LES BAINS 0008 BD PIERPONT MORGAN BO 0041
4828814 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0041 CHE DES MOELLERONS BT 0470
4828815 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0041 CHE DES MOELLERONS BT 0470
4828816 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0041 CHE DES MOELLERONS BT 0470
4828817 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0041 CHE DES MOELLERONS BT 0470
4828818 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0041 CHE DES MOELLERONS BT 0470
4828819 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0041 CHE DES MOELLERONS BT 0470
4828820 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0041 CHE DES MOELLERONS BT 0470
4829010 SOCIETE CIVILE IMMOBILIERE FRANEL ET PAR ABREVIATION SCI FRA 73 SCI 532759073 73 AIX LES BAINS 0004 RUE GENERAL LECLERC BV 0041

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.